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Principle Capital Investments Limited
Principle Capital Investments Limited is an active company incorporated on 3 October 2005 with the registered office located in London, Greater London. Principle Capital Investments Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05580828
Private limited company
Age
20 years
Incorporated
3 October 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 October 2025
(1 month ago)
Next confirmation dated
3 October 2026
Due by
17 October 2026
(11 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Principle Capital Investments Limited
Contact
Update Details
Address
27/28 Eastcastle Street
London
W1W 8DH
Same address for the past
13 years
Companies in W1W 8DH
Telephone
+27312500500
Email
Available in Endole App
Website
Princapital.com
See All Contacts
People
Officers
3
Shareholders
46
Controllers (PSC)
1
Brian Alan Myerson
Director • Investment Director • South African • Lives in South Africa • Born in Oct 1958
Brian Sean Padgett
Director • Trustee • British • Lives in Monaco • Born in Jan 1967
Cargil Management Services Limited
Secretary
Brian Alan Myerson
PSC • South African • Lives in South Africa • Born in Oct 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
School Government Publishing Company Limited(The)
Cargil Management Services Limited is a mutual person.
Active
Property Trust Management Services Limited
Cargil Management Services Limited is a mutual person.
Active
Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Master Brands Limited
Cargil Management Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£48.59M
Increased by £2.62M (+6%)
Total Liabilities
-£5.62M
Increased by £535K (+11%)
Net Assets
£42.97M
Increased by £2.08M (+5%)
Debt Ratio (%)
12%
Increased by 0.51% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Brian Alan Myerson (PSC) Details Changed
2 Months Ago on 2 Sep 2025
Brian Sean Padgett Details Changed
2 Months Ago on 2 Sep 2025
Brian Alan Myerson (PSC) Details Changed
2 Months Ago on 2 Sep 2025
Brian Alan Myerson Details Changed
2 Months Ago on 2 Sep 2025
Brian Alan Myerson Details Changed
2 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Brian Alan Myerson Details Changed
2 Years 1 Month Ago on 3 Oct 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Brian Alan Myerson as a person with significant control on 2 September 2025
Submitted on 30 Sep 2025
Director's details changed for Brian Alan Myerson on 2 September 2025
Submitted on 29 Sep 2025
Director's details changed for Brian Alan Myerson on 2 September 2025
Submitted on 29 Sep 2025
Director's details changed for Brian Sean Padgett on 2 September 2025
Submitted on 29 Sep 2025
Change of details for Brian Alan Myerson as a person with significant control on 2 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Second filing of the annual return made up to 3 October 2015
Submitted on 22 Jan 2024
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Repayment History
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